Form XI
Agreement to take qualification shares
The Companies Act, 1994
(See. Section 92)
Contract by Directors of NICCA BANGLADESH CO., LTD. to take and pay for qualification shares to be signed and filed pursuant to section 92 (iii) (iv) of the Companies Act 1994.
Presented for Filing by Mr. Kotaro Takeuchi, Managing Director (Proposed).
We, the undersigned, having consented to act as Directors by the NICCA BANGLADESH CO., LTD. do each hereby agree to take from the said Company and pay for the shares of each, being the number of shares prescribed as the qualification for the office of Director of the said Company.
SIGNATURE
ADDRESS
DESCRIPTION
√
Mr. Kotaro Takeuchi Nominee Director of NICCA CHEMICAL CO., LTD.
54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui, Japan.
Business
√
Mr. Yasumasa Emori Nominee Director of NICCA CHEMICAL CO., LTD.
1-609, keya,Fukui-city, Japan.
Business
√
Mr. Atsutaka Kobayashi Nominee Director of NICCA CHEMICAL CO., LTD.
907, Nittazuka-cho, Fukui-city, Fukui, Japan.
Business
Date: ……………………..2023
Witness to the above
Signature: √